[OCK] AGM on 27-May-2013

Announcement Date
02-May-2013
Type
AGM
Date & Time
27-May-2013 10:00
Depositor Date
20-May-2013
Venue
Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur
Description
OCK GROUP BERHAD Notice of the Second Annual General Meeting
OCK_Notice_AGM.pdf
Outcome

The Board of Directors of OCK is pleased to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 27 May 2013.

This announcement is dated 27 May 2013.

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